Company NameCounty Ii Limited
Company StatusDissolved
Company Number03478483
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 3 months ago)
Dissolution Date21 December 2004 (19 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHoward Grossman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1998(6 months, 1 week after company formation)
Appointment Duration6 years, 6 months (closed 21 December 2004)
RoleCompany Director
Correspondence AddressThe Barn Cow Lane Bushey
Bushey Village
Watford
Hertfordshire
WD2 3EL
Director NameRobin Michael Pesskin
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1998(1 year after company formation)
Appointment Duration6 years (closed 21 December 2004)
RoleCompany Director
Correspondence AddressBushey Cottage
172 High Road
Bushey Heath Watford
Hertfordshire
WD25 7DT
Secretary NameMr Mewan Alwis
NationalityBritish
StatusClosed
Appointed10 December 1998(1 year after company formation)
Appointment Duration6 years (closed 21 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Island Lodge Hillside Road
Pinner Hill
Middlesex
HA5 3YJ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameClifford Harry Goldhill
NationalityBritish
StatusResigned
Appointed16 June 1998(6 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 December 1998)
RoleCompany Director
Correspondence AddressCedar Chalet Kendall Hall Farm
Watling Street
Radlett
Hertfordshire
WD7 7LH
Director NameHarry Bloch
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(1 year, 7 months after company formation)
Appointment Duration1 month (resigned 16 August 1999)
RoleCompany Director
Correspondence Address1 Hill Court
34 Highgate West Hill
London
N6 6NJ
Director NameMr Anthony James Frewin
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1999(1 year, 7 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 01 September 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address14 Alexandra Road
Chipperfield
Kings Langley
Hertfordshire
WD4 9DS
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address38 Osnaburgh Street
London
NW1 3ND
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£353,126
Cash£100
Current Liabilities£792,108

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2003Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 June 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 June 2002Registered office changed on 14/06/02 from: the barn cow lane, bushey watford hertfordshire WD2 3EL (1 page)
19 February 2002Return made up to 10/12/01; full list of members (6 pages)
17 November 2001Particulars of mortgage/charge (3 pages)
9 February 2001Particulars of mortgage/charge (3 pages)
19 January 2001Return made up to 10/12/00; full list of members (6 pages)
3 January 2001Accounts for a small company made up to 31 December 1999 (7 pages)
29 September 2000Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1999Director resigned (1 page)
20 December 1999Return made up to 10/12/99; full list of members (6 pages)
19 December 1999New secretary appointed (2 pages)
19 December 1999New director appointed (2 pages)
19 December 1999Secretary resigned (1 page)
19 December 1999Registered office changed on 19/12/99 from: the portman partnership chartered accountants 26 seymour street london W1H 5HD (1 page)
21 August 1999Particulars of mortgage/charge (3 pages)
21 August 1999Particulars of mortgage/charge (3 pages)
19 August 1999Director resigned (1 page)
17 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
11 February 1999Return made up to 10/12/98; full list of members
  • 363(287) ‐ Registered office changed on 11/02/99
(6 pages)
8 December 1998Particulars of mortgage/charge (3 pages)
1 December 1998Particulars of mortgage/charge (3 pages)
26 November 1998Particulars of mortgage/charge (4 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New secretary appointed (2 pages)
22 June 1998Registered office changed on 22/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997Director resigned (1 page)
10 December 1997Incorporation (17 pages)